| Entity Name: | TOBACCO & WRAPS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOBACCO & WRAPS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Dec 2011 (13 years ago) |
| Date of dissolution: | 02 Jul 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jul 2012 (13 years ago) |
| Document Number: | L11000136470 |
| FEI/EIN Number |
453980190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 HIATUS ROAD, SUITE # 143A, SUNRISE, FL, 33351 |
| Mail Address: | 4700 HIATUS ROAD, SUITE # 143A, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUKIE NALIA | Managing Member | 155 CANTERBURY PLACE, WELLINGTON, FL, 33414 |
| SUKIE NALIA | Agent | 155 CANTERBURY PLACE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-07-02 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-07-02 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-12-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
